Company

We're on the market since 2011

Management

Wojciech Kuliński
Chief Executive Officer

Chairman of the Board Igoria Trade SA which is the owner of Trejdoo.com and IgoriaCard trading platforms.

Graduate Kozminski University in Warsaw, the Warsaw School of Economics and Maria Sklodowska-Curie University in Lublin.

He has more that twenty years’ experience in the capital market and financial services sector. For a period of ten years he was the executive in the IT departments, Middle Office and Operations at Deutsche Bank. He was responsible for numerous domestic and international projects of business and technology, including new financial products launching on the market.

SUPERVISORY BOARD


Izabela Dziedzic
Członek Rady Nadzorczej

Has many years of experience in managing corporate affairs („Corporate Governance”) in the ZPR Media S.A. media group. She led development projects in cooperation with the Management Board of the ZPR Media S.A. Group. It has extensive experience in the sale of new products and cooperation in the field of technical aspects in the real estate management market. He has extensive knowledge of the real estate sector, new products and methods active sales. He has many years of experience in bookkeeping and reporting. Currently, she runs a business where she is responsible for active sales, acquiring new clients and technical aspects of real estate management.

A member of the Supervisory Board meets the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and demonstrates a lack of actual and significant connections with shareholders holding at least 5% of the total number of votes in the company.


Raphaël Vieuxmaire
Member of Supervisory Board

Master of Accounting (Finance and Accounting), Chartered Accountant. Has experience in project and team management. Specialist in the areas of mergers and acquisitions, negotiation of loans for companies, buying companies, creating business plans, consolidations, restructuring companies, international sales. Since 1999 he has been associated with Exco A2A Poland – Accountant, Director, Member of the Board, Partner.

A member of the Supervisory Board meets the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and demonstrates a lack of actual and significant connections with shareholders holding at least 5% of the total number of votes in the company.


PRZEMYSŁAW KOWALEWSKI
Member of Supervisory Board

Member of the Bar Association in Warsaw. A graduate of the Faculty of Law and Administration at the University of Warsaw. Certified Adviser in the Multilateral Trading Facility.

In 2008-2009 he worked in the Polish Financial Oversight Commission, in the Financial Services Department and Functional Supervision Licensing in the Capital Market Supervision Division. In 2009-2011 he worked at Altus Towarzystwo Funduszy Inwestycyjnych S.A. and at Mercurius Dom Maklerski sp. o.o. Since mid-2011, he cooperated with ECB Solicitors S.A. with headquarters in Warsaw, an independent Polish consulting company, one of the largest Authorized Advisers in the alternative trading system organized by the Warsaw Stock Exchange (NewConnect market). Since July 2013, he cooperated with renowned Warsaw law firms.

A member of the Supervisory Board meets the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and demonstrates a lack of actual and significant connections with shareholders holding at least 5% of the total number of votes in the company.


Piotr Bolmiński
Member of Supervisory Board

Considered as a great accounting and tax specialist, the expert in consolidated financial statements area and International Accounting Standards. Piotr Bolmiński is the co-owner and the CEO at Forum Rachunkowości Sp. z o.o.

A member of the Supervisory Board does not meet the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision.


Artur Kuć
Member of Supervisory Board

Consultant, coach and trainer with extensive business experience. He specializes in areas related to B2B sales and sales management. For over fifteen years, he has been running his own business, where he advises companies on how to increase sales efficiency as well as build and implement effective sales strategies.

Previously, an employee of Microsoft Ltd. where, among others dealt with the sale of specialized IT solutions and managed a team of traders and technical sales support specialists.

A member of the Supervisory Board meets the independence criteria specified in the Act of May 11, 2017 on statutory auditors, audit firms and public supervision, and demonstrates a lack of actual and significant connections with shareholders holding at least 5% of the total number of votes in the company.